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CoinFxOnline
CoinFxOnline is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
PrimesInvestment Ltd
PrimesInvestment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Information for FTX customers
Information for UK customers of FTX. -
Legacy Fortune Investment Services
Legacy Fortune Investment Services is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA obtains High Court judgment against unauthorised mortgage brokers
The FCA has obtained a judgment against London Property Investments (U.K) Limited (LPI), NPI Holdings Limited, their director Daniel Stevens and his father, Tony Stevens, for arranging mortgages without FCA authorisation and exploiting vulnerable -
FCA bans director from working in financial services after violent criminal conviction
We have banned Mr Ashkan Zahedian from working in financial services following his conviction for serious, violent offences -
SWIFTFXTRADE
SWIFTFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
DWS Invest
DWS Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
DAV Invest
DAV Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
basetradeglobalinvestment.net
basetradeglobalinvestment.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.